ROSS MILLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz





Certificate of Amendment

(PURSUANT TO NRS 78.385 and 78.390)



|USE BLACK INK ONLY-DO NOT HIGHLIGHT                         | ABOVE SPACE IS FOR OFFICE USE ONLY                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
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|Certificate of Amendment to Articles of Incorporation      
|For Nevada Corporations                                    
|(Pursuant to NRS 78.385 and 78.390—After Issuance of Stock)
|                                                           
|1.                                                          | Name of corporation:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
|                                                            | Sunvalley Solar, Inc.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
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|2.                                                          | The articles have been amended as follows (provide article numbers, if available):                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
|                                                            | Fourth. That the total number of stock authorized that may be issued by the Corporation is seven billion five hundred one
million (7,501,000,000) shares, consisting of two classes to be designated, respectively, "Common Stock" and "Preferred Stock,"
with all such shares having a par value of $0.001per share. The total number of shares of Common Stock that the Corporation
shall have authority to issue is seven billion five hundred million (7,500,000,000) shares. The total number of shares of
Preferred Stock that the Corporation shall have authority to issue is one million (1,000,000) shares and no other class of
stock shall be authorized. Said shares may be issued by the corporation from time to time for such consideration as maybe
be fixed by the Board of Directors. SEE ATTACHED
|                                                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
|3.                                                          | The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a
    majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by
    classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the
    amendment is: majority                                                                                                                                                                                                                                                                                                                                                                                                                       
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|4.                                                          | Effective date of filing (optional):                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
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|5.                                                          | Signatures (required)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
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|                                                            | X /s/ Zhijian James Zhang                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
|                                                            | Signature                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            



* If any proposed amendment would alter or change any preference
or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by vote,
in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of
each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.









Fourteenth.Preferred Stock.

(a)Designation.    The
board of directors is hereby vested with the authority from time to time to provide by resolution for the issuance of shares of
Preferred Stock in one or more series not exceeding the aggregate number of shares of Preferred Stock authorized by these Articles,
and to prescribe with respect to each such series the voting powers, if any, designations, preferences, and relative, participating,
optional, or other special rights, and the qualifications, limitations, or restrictions relating thereto, including, without limiting
the generality of the foregoing: the voting rights relating to the shares of Preferred Stock of any series (which voting rights,
if any, may be full or limited, may vary over time, and may be applicable generally or only upon any stated fact or event); the
rate of dividends (which may be cumulative or noncumulative), the condition or time for payment of dividends and the preference
or relation of such dividends to dividends payable on any other class or series of capital stock; the rights of holders of Preferred
Stock of any series in the event of liquidation, dissolution, or winding up of the affairs of the Corporation; the rights, if any,
of holders of Preferred Stock of any series to convert or exchange such shares of Preferred Stock of such series for shares of
any other class or series of capital stock or for any other securities, property, or assets of the Corporation or any subsidiary
(including the determination of the price or prices or the rate or rates applicable to such rights to convert or exchange and the
adjustment thereof, the time or times during which the right to convert or exchange shall be applicable, and the time or times
during which a particular price or rate shall be applicable); whether the shares of any series of Preferred Stock shall be subject
to redemption by the Corporation and if subject to redemption, the times, prices, rates, adjustments and other terms and conditions
of such redemption. The powers, designations, preferences, limitations, restrictions and relative rights may be made dependent
upon any fact or event which may be ascertained outside the Articles or the resolution if the manner in which the fact or event
may operate on such series is stated in the Articles or resolution. As used in this section "fact or event" includes,
without limitation, the existence of a fact or occurrence of an event, including, without limitation, a determination or action
by a person, government, governmental agency or political subdivision of a government. The board of directors is further authorized
to increase or decrease (but not below the number of such shares of such series then outstanding) the number of shares of any series
subsequent to the issuance of shares of that series. Unless the board of directors provides to the contrary in the resolution which
fixes the characteristics of a series of Preferred Stock, neither the consent by series, or otherwise, of the holders of any outstanding
Preferred Stock nor the consent of the holders of any outstanding Common Stock shall be required for the issuance of any new series
of Preferred Stock regardless of whether the rights and preferences of the new series of Preferred Stock are senior or superior,
in any way, to the outstanding series of Preferred Stock or the Common Stock.



(b)Certificate.    Before
the Corporation shall issue any shares of Preferred Stock of any series, a certificate of designation setting forth a copy of
the resolution or resolutions of the board of directors, and establishing the voting powers, designations, preferences, the relative,
participating, optional, or other rights, if any, and the qualifications, limitations, and restrictions, if any, relating to the
shares of Preferred Stock of such series, and the number of shares of Preferred Stock of such series authorized by the board of
directors to be issued shall be made and signed by an officer of the corporation and filed in the manner prescribed by the NRS.